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Nom

Williams Grand Prix Engineering LTD

Adresse
Grove
Wantage
Oxfordshire.
OX12 0DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2020
Company Register Name Williams Grand Prix Engineering Limited
Société Numéro de Registre 01297497 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
29100 - Construction de véhicules automobiles
29320 - Fabrication d'autres équipements automobiles
71129 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bce Limited Status: Ceased Notified: 21/08/2020 Ceased: 21/08/2020 Companies House Number: 00054866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Williams Grand Prix Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2020 Companies House Number: 07475805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Biddle, Mark Wantage, Oxfordshire Status: Active Notified: 27/09/2021 Role: Secretary
    Matthews, James Spencer Wantage, Oxfordshire Status: Active Notified: 21/08/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Savage, Matthew Louis Charles Wantage, Oxfordshire Status: Active Notified: 21/08/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB The Williams F1 Team Foundation Status: Active Notified: 06/04/2016 Companies House Number: 07136191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Williams F1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06586926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fortescue Zero Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 08012215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors